{"entity":{"id":"42422b21-a642-51de-b163-273eb57ca7dc","name":"ST.CATHERINE YACHT LEASING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"85746c63-1964-57e5-8243-0bce5b79bfea","name":"ALEXEY ZOLOTAREV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5db847bb-06a1-54f5-8533-eeb4d3823173","name":"MARIA ZOLOTAREVA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7dcced56-0f49-5e6e-8151-bfe375c25692","name":"HENLEY CORPORATE SERVICES (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7dcced56-0f49-5e6e-8151-bfe375c25692","name":"HENLEY CORPORATE SERVICES (MALTA) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85746c63-1964-57e5-8243-0bce5b79bfea","fromName":"ALEXEY ZOLOTAREV","to":"42422b21-a642-51de-b163-273eb57ca7dc","toName":"ST.CATHERINE YACHT LEASING LTD","role":"shareholder of","share":null},{"depth":1,"from":"5db847bb-06a1-54f5-8533-eeb4d3823173","fromName":"MARIA ZOLOTAREVA","to":"42422b21-a642-51de-b163-273eb57ca7dc","toName":"ST.CATHERINE YACHT LEASING LTD","role":"shareholder of","share":null},{"depth":1,"from":"7dcced56-0f49-5e6e-8151-bfe375c25692","fromName":"HENLEY CORPORATE SERVICES (MALTA) LTD","to":"42422b21-a642-51de-b163-273eb57ca7dc","toName":"ST.CATHERINE YACHT LEASING LTD","role":"director of","share":null},{"depth":1,"from":"7dcced56-0f49-5e6e-8151-bfe375c25692","fromName":"HENLEY CORPORATE SERVICES (MALTA) LTD","to":"42422b21-a642-51de-b163-273eb57ca7dc","toName":"ST.CATHERINE YACHT LEASING LTD","role":"legal representative of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55066967"}],"source":"corpus"}